169 results for "AUG 01 2005"
Page 1 of 7
EFTA00220467.pdf
...FLUOCNE
NEW YORK NY 100214217 US
Packages
1
3.0 Ds
Transpodalion Charge
65.50
Delivered
Sep 01. 2005 11 as
FuelSta.:barge
7.94
Signed by
HERBERT
Discount
-1.97
Customs
Total Transportation Charges
USD $
71.07
Entry Oale
Aug 31.2005
FedEx Use
G1459MS010/
EFTA00220470
Invoice Number: 7...
EFTA00239958.pdf
AUG 01 2005
Verizon Case It. 10264355000
STARSxp
BTN:
Page Number: 91
MSD:
Bill Date: 07/01/2005
JUL 01 2005
Verizon Case : 10264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM...
DOJ-OGR-00030834.jpg
Myspace.com
h
0
Aug 6, 2005 1:01 PM
just lookd at your page and you seem like the
dopest girl somone could meet! f' real, grl!!
stay original i like that!! wb if you want...we
should smoke a blunt one of these days -
ske3m
Aug 5, 2005...
DOJ-OGR-00030956.jpg
Iwty Space.com Page 8 of 13
Aug 6, 2005 1:01 PM
i just lookd at your page and you seem like the
dopest girl somone could meet! f' real, grl!!
stay original i like that!! wb if you want...we
should smoke a blunt one of these days...
EFTA00239808.pdf
AUG 01 2005
RAQUEL STEINBERG
1333 OAK ST APT
D
SANTA MONICA CA
90405-4729
Verizon Case #: 10264355000
STARSxp
BTN: 310-450-1751
Page Number: 91
MSD: 11/11/1989
Bill Date: 07/01/2005
310 450-1751
JUL 01 2005
RAQUEL STEINBERG
1333 OAK ST APT
D
SANTA MONICA...
EFTA00220459.pdf
...2005 1344
Fuel Surcharge
9.00
Signed by
Discount
-223
Customs
Entry Oale
Aug 10. 2005
FedEx Use
G1404MS010,_
Total Transportation Charges
USD $
81.02
IIIIIIIIIII IIIIIIIIIIIIIII
EFTA00220461
Invoice Number: 7-784-84333
Invade Date:
Aug 22.2005
Account Number:
1814.9779-3
Page:
4 o14
FedEx Express Shipment Detail...
EFTA00219076.pdf
...fce (forgo 01 b,teit CPCCk owe rod contain low on rewrites*
Remittance Advice
Your payment is due by Sep 06. 2005
181497795543095391400000370282
SP 01 000001 97702 A 1 ASNGLP
JEFFREY EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
5-543...
EFTA00219017.pdf
...JEFFREY E EPSTEIN
301 E 68TH ST APT 11P
NEW YORK NY 10021-6217 US
Invoice Summary Aug 01, 2005
Invoice Number:
Invace Date:
Account Number:
Page:
reclEs Tax ID:
Aug 01. 2005
1 of 7
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F 7.6...
EFTA00220444.pdf
...disk Me led cOntaile lOrm on wt.,* ode
Remittance Advice
Your payment Is due by Aug 30, 2005
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
Invoice
Number
Account...
EFTA00220481.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD 844.44
I I
I
I
11..1.11
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
EFTA00220481
Invoice Number:
Invoice Date:
Aug 26...
EFTA00219024.pdf
...O For thole of Stow dock Me led sworthe lam on wows Bide
Remittance Advice
Your payment is due by Aug 30. 2005
229207505528298747600000199847
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
5.528.29874...
EFTA00219080.pdf
...Fuel Si:charge
682
Signed by
Courier Picktp Charge
0.00
FedEx Use
1970220204000006003
Discount
-7.01
Samday Picktp
12.50
Address Correction
10.00
Total Charge
USD $
9221
Dropped off: Aug 18, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol 12...
EFTA00219100.pdf
...Aug 31, 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a luel surcharge ol 12.50% so this shipment.
Distance Based Pricing. Zone 2
Tracking ID
Service Type FedEx Slandard Overnight
Package Type FedEx Envelope
Zone
2
Packages
1
Weighl
NfA
Delivered
Sep 01. 20050935
Svc...
EFTA00220484.pdf
...Sep 09.2005
Account Number:
Page:
3 of 3
FedEx Express Shipment Detail By Payor Type (Original)
Picked up: Aug 31. 2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surtharge FedEx has applied a fuel surcharge ol 12.50% so iNs sNpment.
Trad0ng ID
828308387366
Semler
Recipient
Service Type FedEx...
EFTA00220453.pdf
...obese return no Rorkevon, von owners to Finks
Moose do notilaploorloll Ptlaso mak° pour Nock payable to
Fc. (forgo o I b,teit r*cc hwe irdsonosse low on !owns ode
Remittance Advice
Your payment is due by Aug 13, 2005
2292075077826176537000001818141
SP 01 000001 97702 A 1 ASNGLP
NYSG...
EFTA00219014.pdf
...Foe (forgo o I b,teit CPCCk twe wd contuse low on reirtweskle
Remittance Advice
Your payment is due by Aug 13. 2005
2292075055014661132200000078236
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
5.504.66113...
EFTA00186261.pdf
...01-27-2005 1111
140.00 049234
HH0745883*R VI
01-28.2005 2210 355.00024571
HH0782740*A VI
01-28-2005 1532 463.00010360
H0078274011 V1
02-28-2005 0420
464.00010360
HH0782740"A VI
03-01-2005 1422
94.00 062707
PRESS RETURN
-- End of report --
AUG-11...
DOJ-OGR-00021057.jpg
...2005)... cccceccceseceeeceeeeeeeeeeeeeseeesaeeeaeecneeenaeenaeenaes 61-62
U.S. v. Leo Sure Chief,
438 F.3d 920 (9th Cir, 2006) ......ccccceccceseceneceeeeeeeeeeeeeeaeesaeeeeeeseeenaeenaeenaes 61, 62
U.S. v. Levasseur,
846 F.2d 786 (1st Cir, 1988)... cece ceeceeesceceeeeeecaeeeeaeeceeeeeeaecenneeesaeeeeneseaneeeas 21
U.S. v. Lindemuth,
Case No. 16-40047-01-DDC, 2017 WL3593226 (D. Kan.
AUg. 21...
EFTA00186185.pdf
...nytileINA ratabra0 ot other than the
ninth lo Oaten on that Tan ot Vila
datahora may he fl ied like «ale
comallaw d up la 6 drye air the
a
of neap
Posting Date 2005 Aug 31
Box No.
200
Batch
2000010
So; No.
253
Amotmt
S15,893.99
Account...
EFTA00220439.pdf
...dock here ad contaito loon on towns silo
Remittance Advice
Your payment Is due by Aug 09, 2005
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
Invoice
Number
Account...
EFTA00240016.pdf
...10/01/2005
OCT 01 2005
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 79
MSD:
Bill Date: 09/01/2005
SEP 01 2005
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0818SAN CA15573108092893 1
41181T
<0A
.14 J OR
Verizon Case I: 10264355000
STARSxp...
EFTA00260493.pdf
...03101105
n-i0N0
9/23
01481/81
350094 0
:01505
»3
0)/01/05
Malt
8127
03/01/05
350544
0
mama, orrice ran r01 11.41K, 20
03/01/05
Al2MC
0/27
01/01/05
250543 0 ~CT
malt
rat WWII 2005
JO= INC.
02/011005
»Ma
0727...
EFTA00129645.pdf
...08/01/2005
EFTA00129892
AUG 01 2005
405-4729
'
I.
64355000
STARSxp
Page Number: 91
•
Bill Date: 07/01/2005
310 450-1751
JUL 01 2005
A
-4729
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 98
MSD:
Bill Date: 06/01/2005
JUN 01 2005
SAN A MONICA CA
90405...
Giuffre_Maxwell_Batch1_p00349.png
...Gi in aug,
I left my business card at her front door. Ms
returned my call and arranged a meeting with me at the Palm Beach
Police Department for November 8, 2005. At approximately 2:00pm,
arrived at the Palm Beach Police Department. She was brought
into the interview room...
EFTA00077923.pdf
...04/01/2005
On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to collect Epstein's
trash from public works, I observed a white female, who I recognized as -a
Irom her
Florida driver's license search I conducted...
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